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Motor Fuel (No.5) Limited

06255272

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX
Incorporated 22/05/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Pinsent Masons Secretarial Limited

secretary · Since 05/11/2019

OTHER

Also on 1270 other boards

Mr William Bahlsen Bannister

director · Since 05/11/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Thomas Mckenzie Biggart

director · Since 05/11/2019

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 41 other boards

Mr Jeremy Clarke

director · Since 05/11/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Simon Paul Lane

director · Since 05/11/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Persons with Significant Control

Motor Fuel (No.4) Limited

75–100% shares
75–100% votes
Appoint directors

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 09976564 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

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satisfied

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Created 27/11/2007Registered 05/12/2007Satisfied 04/09/2019